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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lutchumun, Keevin

    Related profiles found in government register
  • Lutchumun, Keevin
    Mauritian director born in September 1980

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Lutchumun, Keevin
    Mauritian project manager born in September 1980

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Lutchumun, Keevin
    Mauritian project manager born in August 1980

    Resident in Mauritius

    Registered addresses and corresponding companies
    • icon of address 14, Hanover Street, 3rd Floor, London, W1S 1YH

      IIF 49
  • Lutchumun, Keevin
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50
  • Mr Keevin Lutchumun
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 3
    icon of address 3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    IIF 16 - Director → ME
Ceased 46
  • 1
    KOHR LIMITED - 2018-12-10
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,909 GBP2024-03-31
    Officer
    icon of calendar 2018-01-12 ~ 2018-11-27
    IIF 19 - Director → ME
  • 2
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    IIF 24 - Director → ME
  • 3
    icon of address 3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,878 GBP2018-03-31
    Officer
    icon of calendar 2018-07-13 ~ 2019-01-04
    IIF 4 - Director → ME
  • 4
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2017-06-21 ~ 2019-01-04
    IIF 36 - Director → ME
  • 5
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-16
    IIF 8 - Director → ME
  • 6
    FLS EMC LIMITED - 2022-08-01
    MOLEFIELD ACET SOLUTIONS LIMITED - 2021-03-08
    icon of address 5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,625 GBP2024-01-31
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    IIF 20 - Director → ME
  • 7
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -262,863 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2018-04-04
    IIF 18 - Director → ME
  • 8
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2017-06-22 ~ 2019-01-04
    IIF 37 - Director → ME
  • 9
    DIBAN BEVERAGE LIMITED - 2021-03-29
    DIBAN BREWERY LIMITED - 2020-10-13
    INTERLINK PARTNERS LIMITED - 2020-03-25
    INCORPORATE INVESTMENTS LIMITED - 2015-04-30
    icon of address Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -672 GBP2024-03-31
    Officer
    icon of calendar 2017-06-28 ~ 2019-01-04
    IIF 48 - Director → ME
  • 10
    BECKINGFORD CONSULTANCY SERVICES LIMITED - 2017-12-14
    icon of address 3rd Floor, 14 Hanover Street Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2017-12-14
    IIF 43 - Director → ME
  • 11
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-12 ~ 2019-01-04
    IIF 28 - Director → ME
  • 12
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-12 ~ 2019-01-04
    IIF 15 - Director → ME
  • 13
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    IIF 7 - Director → ME
  • 14
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    IIF 5 - Director → ME
  • 15
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-06-22 ~ 2019-01-04
    IIF 40 - Director → ME
  • 16
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2017-06-28 ~ 2019-01-04
    IIF 42 - Director → ME
  • 17
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-06-22 ~ 2019-01-04
    IIF 46 - Director → ME
  • 18
    HANNAFORD ESTATES LIMITED - 2019-12-30
    icon of address Office 3.05 1 King Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-06-22 ~ 2019-01-04
    IIF 41 - Director → ME
  • 19
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2017-06-28 ~ 2019-01-04
    IIF 39 - Director → ME
  • 20
    icon of address 3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-13 ~ 2018-08-16
    IIF 31 - Director → ME
  • 21
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    IIF 11 - Director → ME
  • 22
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    IIF 2 - Director → ME
  • 23
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-06-28 ~ 2019-01-04
    IIF 45 - Director → ME
  • 24
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2021-09-30
    Officer
    icon of calendar 2018-07-13 ~ 2019-01-04
    IIF 1 - Director → ME
  • 25
    icon of address 94 Vale Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,348 GBP2023-01-31
    Officer
    icon of calendar 2018-01-12 ~ 2019-01-04
    IIF 22 - Director → ME
  • 26
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,430 GBP2024-09-30
    Officer
    icon of calendar 2018-01-12 ~ 2019-01-04
    IIF 30 - Director → ME
  • 27
    icon of address Unit 6 Low Profile House, 94 Vale Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52 GBP2021-01-31
    Officer
    icon of calendar 2018-01-12 ~ 2019-01-04
    IIF 17 - Director → ME
  • 28
    REVOLUTIONARY MACHINERY UK LIMITED - 2020-07-13
    CAVIAR INTERNATIONAL LIMITED - 2019-07-12
    WESTBORN CONSULTANCY LIMITED - 2018-04-04
    icon of address 4385, 09808095 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -25,285 GBP2023-10-31
    Officer
    icon of calendar 2017-06-22 ~ 2018-04-04
    IIF 38 - Director → ME
  • 29
    icon of address 27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2018-01-12 ~ 2018-08-14
    IIF 29 - Director → ME
  • 30
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    IIF 3 - Director → ME
  • 31
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    IIF 9 - Director → ME
  • 32
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    IIF 6 - Director → ME
  • 33
    icon of address 107 Fairview Road, London, England
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -85,936 GBP2023-01-31
    Officer
    icon of calendar 2018-01-12 ~ 2019-01-04
    IIF 21 - Director → ME
  • 34
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-06-21 ~ 2019-06-20
    IIF 47 - Director → ME
  • 35
    REGENCY GLOBAL ASSOCIATES LIMITED - 2024-04-29
    KHL INSPECTION SERVICES LIMITED - 2013-12-05
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2017-06-21 ~ 2019-06-21
    IIF 49 - Director → ME
  • 36
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    IIF 32 - Director → ME
  • 37
    icon of address California House California Lane, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-01-11 ~ 2018-09-27
    IIF 26 - Director → ME
  • 38
    icon of address 29 Park Square West, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2018-01-11 ~ 2018-10-17
    IIF 13 - Director → ME
  • 39
    INCORPORATE4BUSINESS LIMITED - 2015-04-30
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-06-28 ~ 2019-01-04
    IIF 44 - Director → ME
  • 40
    icon of address 3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-11 ~ 2018-11-08
    IIF 27 - Director → ME
  • 41
    icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,934,967 GBP2024-01-31
    Officer
    icon of calendar 2018-01-11 ~ 2018-10-26
    IIF 25 - Director → ME
  • 42
    icon of address 4385, 11146186 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2018-01-11 ~ 2018-12-03
    IIF 23 - Director → ME
  • 43
    GANGSTER LIMITED - 2014-09-25
    icon of address 167-169 Great Portland Street, 5th Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,325 GBP2023-08-31
    Officer
    icon of calendar 2017-06-21 ~ 2019-06-21
    IIF 35 - Director → ME
  • 44
    icon of address Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-04
    IIF 10 - Director → ME
  • 45
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2021-04-14
    IIF 34 - Director → ME
  • 46
    SUNNYDRIVE ASSET MANAGEMENT LIMITED - 2019-09-10
    JUPITER ASSETS MANAGEMENT LIMITED - 2018-02-16
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2018-01-12 ~ 2019-01-04
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.